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BECA GROUP LIMITED (663818) Registered

To maintain this company log on here
Last updated on 12 Apr 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
12 Apr 2024 08:38 Particulars of Director
12 Apr 2024 08:38 Director Consent
Director Consent 2.86mb
10 Apr 2024 17:07 Particulars of Shareholding
10 Apr 2024 17:07 Update Shares
09 Apr 2024 10:37 Particulars of Director
14 Nov 2023 11:44 Particulars of Shareholding
14 Nov 2023 11:44 Update Shares
04 Oct 2023 18:01 Particulars of Shareholding
04 Oct 2023 18:01 Update Shares
03 Oct 2023 14:01 Particulars of Director
03 Oct 2023 08:09 Particulars of Director
03 Oct 2023 08:09 Director Consent
Director Consent 218kb
12 Sep 2023 09:29 Annual Return Filed
31 Aug 2023 18:15 Particulars of Shareholding
30 Jun 2023 18:57 Particulars of Shareholding
30 Jun 2023 18:57 Update Shares
20 Apr 2023 13:37 Particulars of Shareholding
20 Apr 2023 13:37 Update Shares
21 Nov 2022 16:23 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 426kb
30 Sep 2022 12:08 Updates Shares
Updates Shares 51kb
30 Sep 2022 09:38 Particulars of Shareholding
19 Sep 2022 10:33 Annual Return Filed
12 Sep 2022 14:05 Particulars of Shareholding
12 Sep 2022 14:05 Update Shares
26 Aug 2022 17:57 Particulars of Shareholding
17 Jun 2022 14:22 Particulars of Shareholding
17 Jun 2022 14:22 Update Shares
05 Apr 2022 15:04 Particulars of Shareholding
05 Apr 2022 15:04 Update Shares
23 Mar 2022 20:07 Particulars of Shareholding
23 Mar 2022 20:07 Update Shares
26 Nov 2021 13:20 Particulars of Shareholding
26 Nov 2021 13:20 Update Shares
15 Oct 2021 11:46 Particulars of Shareholding
15 Oct 2021 11:46 Update Shares
04 Oct 2021 19:08 Particulars of Shareholding
04 Oct 2021 19:08 Update Shares
04 Oct 2021 18:04 Particulars of Shareholding
04 Oct 2021 18:04 Update Shares
19 Aug 2021 16:26 Annual Return Filed
01 Jul 2021 13:35 Particulars of Director
01 Jul 2021 13:35 Director Consent
Director Consent 765kb
21 May 2021 12:40 Particulars of Shareholding
21 May 2021 12:40 Update Shares
16 Apr 2021 18:29 Particulars of Shareholding
16 Apr 2021 18:29 Update Shares
01 Apr 2021 11:09 Particulars of Director
01 Apr 2021 11:09 Director Consent
Director Consent 489kb
01 Apr 2021 10:21 Particulars of Director
01 Apr 2021 10:20 Particulars of Director
23 Dec 2020 09:22 Particulars of Shareholding
23 Dec 2020 09:22 Update Shares
27 Oct 2020 10:41 Particulars of Director
27 Oct 2020 10:41 Director Consent
Director Consent 576kb
13 Aug 2020 17:55 Annual Return Filed
17 Jun 2020 15:34 Particulars of Shareholding
17 Jun 2020 15:34 Update Shares
28 Feb 2020 12:18 Particulars of Shareholding
28 Feb 2020 12:18 Update Shares
13 Nov 2019 10:30 Particulars of Shareholding
13 Nov 2019 10:30 Update Shares
04 Nov 2019 12:14 Particulars of Director
01 Oct 2019 15:37 Particulars of Shareholding
01 Oct 2019 15:36 Update Shares
29 Aug 2019 10:51 Annual Return Filed
19 Jun 2019 10:10 Particulars of Shareholding
19 Jun 2019 10:10 Update Shares
04 Apr 2019 10:34 Particulars of Shareholding
04 Apr 2019 10:33 Update Shares
04 Apr 2019 09:57 Particulars of Director
04 Apr 2019 09:57 Director Consent
04 Apr 2019 09:53 Particulars of Director
04 Apr 2019 09:52 Particulars of Director
04 Apr 2019 09:52 Director Consent
Director Consent 488kb
21 Dec 2018 14:17 Particulars of Shareholding
30 Nov 2018 17:05 Particulars of Shareholding
30 Nov 2018 17:05 Update Shares
21 Nov 2018 15:34 Particulars of Shareholding
21 Nov 2018 15:34 Update Shares
10 Oct 2018 11:52 Particulars of Shareholding
10 Oct 2018 11:52 Update Shares
28 Aug 2018 18:00 Annual Return Filed
26 Jun 2018 13:12 Particulars of Shareholding
26 Jun 2018 13:12 Update Shares
18 Apr 2018 17:09 Particulars of Shareholding
18 Apr 2018 17:09 Update Shares
20 Sep 2017 17:03 Annual Return Filed
20 Sep 2017 16:51 Particulars of Shareholding
20 Sep 2017 16:51 Update Shares
10 Aug 2017 16:12 Particulars of Shareholding
10 Aug 2017 16:12 Update Shares
19 Apr 2017 12:46 Particulars of Shareholding
19 Apr 2017 12:24 Particulars of Shareholding
19 Apr 2017 12:24 Update Shares
11 Apr 2017 12:07 Particulars of Director
11 Apr 2017 12:06 Particulars of Director
22 Dec 2016 10:30 Particulars of Shareholding
22 Dec 2016 10:30 Update Shares
18 Oct 2016 11:55 Annual Return Filed
18 Oct 2016 11:48 Particulars of Shareholding
18 Oct 2016 11:47 Update Shares
15 Jul 2016 10:53 Particulars of Director
20 May 2016 10:41 Particulars of Director
20 May 2016 10:41 Director Consent
Director Consent 466kb
06 May 2016 16:22 Particulars of Director
06 May 2016 16:21 Director Consent
Director Consent 467kb
08 Apr 2016 16:36 Particulars of Shareholding
08 Apr 2016 16:36 Update Shares
25 Sep 2015 14:33 Particulars of Shareholding
25 Sep 2015 14:33 Update Shares
09 Sep 2015 12:12 Particulars of Director
27 Aug 2015 16:37 Annual Return Filed
27 Aug 2015 16:32 Particulars of Shareholding
27 Aug 2015 16:27 Particulars of ultimate holding company
26 May 2015 09:05 Particulars of Shareholding
21 May 2015 14:25 Particulars of Shareholding
21 May 2015 14:21 Particulars of Director
30 Apr 2015 10:50 Particulars of Director
30 Apr 2015 10:48 Particulars of Director
21 Apr 2015 16:05 Particulars of Shareholding
21 Apr 2015 16:05 Update Shares
24 Feb 2015 14:39 Particulars of Shareholding
24 Feb 2015 14:39 Update Shares
05 Jan 2015 16:58 Particulars of Shareholding
05 Jan 2015 16:58 Update Shares
26 Aug 2014 15:54 File Annual Return
13 Jun 2014 11:47 Particulars of Shareholding
13 Jun 2014 11:46 Update Shares
04 Apr 2014 09:40 Particulars of Shareholding
04 Apr 2014 09:40 Update Shares
03 Mar 2014 11:01 Particulars of Director
03 Mar 2014 11:01 Director Consent
Director Consent 389kb
22 Jan 2014 12:31 Particulars of Shareholding
22 Jan 2014 12:30 Update Shares
05 Dec 2013 09:41 Particulars of Director
28 Aug 2013 12:31 File Annual Return
28 Aug 2013 12:13 Particulars of Shareholding
28 Aug 2013 12:13 Update Shares
26 Aug 2013 15:24 Particulars of Shareholding
26 Aug 2013 15:24 Update Shares
01 May 2013 15:29 Particulars of Director
01 May 2013 15:29 Director Consent
Director Consent 49kb
09 Apr 2013 11:35 Particulars of Shareholding
09 Apr 2013 11:35 Update Shares
04 Apr 2013 16:44 Particulars of Director
25 Jan 2013 10:08 Particulars of Shareholding
17 Jan 2013 10:31 Particulars of Director
03 Oct 2012 10:56 Particulars of Shareholding
03 Oct 2012 10:56 Update Shares
03 Sep 2012 09:52 File Annual Return
29 Aug 2012 11:49 Particulars of Shareholding
31 Jul 2012 12:04 Particulars of Director
20 Jun 2012 11:11 Particulars of Shareholding
20 Jun 2012 11:11 Update Shares
22 May 2012 09:32 Particulars of Company Address
19 Apr 2012 14:48 Particulars of Shareholding
19 Apr 2012 14:48 Update Shares
27 Mar 2012 09:53 Particulars of Shareholding
19 Mar 2012 17:51 Particulars of Shareholding
05 Oct 2011 15:38 Particulars of Director
31 Aug 2011 16:00 File Annual Return
31 Aug 2011 15:57 Particulars of Shareholding
01 Jul 2011 08:55 Particulars of Director
01 Jul 2011 08:54 Particulars of Director
13 Jun 2011 13:41 Particulars of Shareholding
13 Jun 2011 13:41 Update Shares
13 Jun 2011 13:33 Particulars of Shareholding
13 Jun 2011 13:33 Update Shares
24 Jan 2011 16:49 Particulars of Shareholding
24 Jan 2011 16:49 Update Shares
31 Aug 2010 12:35 File Annual Return
31 Aug 2010 12:27 Particulars of Shareholding
22 Jul 2010 13:18 Particulars of Director
22 Jul 2010 13:18 Director Consent
Director Consent 297kb
15 Jun 2010 13:01 Particulars of Shareholding
11 May 2010 14:49 Online Directors Certificate
Online Directors Certificate
11 May 2010 14:49 Notice Of Issue Of Shares
11 May 2010 14:49 Particulars of Shareholding
07 May 2010 10:06 Online Particulars of Directors
27 Apr 2010 09:57 Purchase/Acquisition Of Shares
21 Apr 2010 13:11 Particulars of Shareholding
21 Apr 2010 13:11 Notice Of Issue Of Shares
01 Apr 2010 10:43 Online Particulars of Directors
01 Apr 2010 10:43 Consent of Director
Consent of Director
01 Apr 2010 10:31 Online Particulars of Directors
01 Apr 2010 09:15 Online Particulars of Directors
01 Apr 2010 09:15 Consent of Director
Consent of Director
30 Oct 2009 10:23 Online Directors Certificate
Online Directors Certificate
30 Oct 2009 10:23 Notice Of Issue Of Shares
30 Oct 2009 10:23 Particulars of Shareholding
19 Oct 2009 17:02 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
19 Oct 2009 16:14 Particulars of Shareholding
19 Oct 2009 16:14 Purchase/Acquisition Of Shares
28 Aug 2009 17:01 Online Particulars of Directors
28 Aug 2009 17:01 Online Particulars of Directors
28 Aug 2009 17:01 Online Particulars of Directors
28 Aug 2009 17:00 Online Particulars of Directors
28 Aug 2009 17:00 Online Particulars of Directors
28 Aug 2009 17:00 Online Particulars of Directors
28 Aug 2009 16:58 Online Annual Return
28 Aug 2009 16:56 Particulars of Shareholding
13 Aug 2009 09:18 Online Particulars of Directors
06 Aug 2009 10:45 Online Particulars of Directors
23 Jun 2009 14:07 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
07 Apr 2009 15:42 Notice Of Issue Of Shares
07 Apr 2009 15:42 Particulars of Shareholding
26 Mar 2009 11:57 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
18 Dec 2008 13:55 Particulars of Shareholding
13 Nov 2008 12:13 Online Directors Certificate
Online Directors Certificate
13 Nov 2008 12:13 Notice Of Issue Of Shares
13 Nov 2008 12:13 Particulars of Shareholding
01 Sep 2008 11:30 Online Annual Return
01 Sep 2008 10:28 Particulars of Shareholding
08 Jul 2008 16:31 Particulars of Shareholding
08 Jul 2008 16:31 Notice Of Issue Of Shares
19 Feb 2008 15:50 Particulars of Shareholding
19 Feb 2008 15:50 Notice Of Issue Of Shares
06 Nov 2007 15:51 Particulars of Shareholding
02 Nov 2007 11:03 Directors Certificate
01 Nov 2007 15:56 Particulars of Shareholding
01 Nov 2007 15:56 Notice Of Issue Of Shares
04 Sep 2007 16:33 Online Annual Return
04 Sep 2007 16:29 Particulars of Shareholding
06 Aug 2007 11:53 Particulars of Shareholding
06 Aug 2007 11:53 Purchase/Acquisition Of Shares
13 Apr 2007 10:47 Directors Certificate
Directors Certificate
11 Apr 2007 14:44 Particulars of Shareholding
11 Apr 2007 14:44 Notice Of Issue Of Shares
03 Apr 2007 12:11 Online Particulars of Directors
03 Apr 2007 12:11 Consent of Director
Consent of Director
03 Apr 2007 12:10 Online Particulars of Directors
03 Apr 2007 12:10 Consent of Director
Consent of Director
09 Mar 2007 13:10 Particulars of Shareholding
09 Mar 2007 12:50 Particulars of Shareholding
09 Mar 2007 12:50 Notice Of Issue Of Shares
03 Nov 2006 14:25 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
03 Nov 2006 14:23 Directors Certificate
Directors Certificate
01 Nov 2006 13:43 Particulars of Shareholding
01 Nov 2006 13:43 Notice Of Issue Of Shares
30 Aug 2006 10:45 Online Annual Return
30 Aug 2006 10:42 Online Particulars of Directors
29 Aug 2006 09:00 Directors Certificate
Directors Certificate
25 Aug 2006 15:21 Particulars of Shareholding
25 Aug 2006 15:21 Notice Of Issue Of Shares
21 Mar 2006 11:23 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
09 Mar 2006 11:35 Particulars of Directors
Particulars of Directors
03 Feb 2006 11:21 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
10 Nov 2005 16:11 Directors Certificate
Directors Certificate
02 Nov 2005 15:37 Online Particulars of Directors
02 Nov 2005 15:33 Particulars of Shareholding
02 Nov 2005 15:33 Notice Of Issue Of Shares
26 Aug 2005 12:52 Online Annual Return
26 Aug 2005 12:49 Particulars of Shareholding
04 Aug 2005 12:16 Directors Certificate
Directors Certificate
02 Aug 2005 09:06 Notice Of Issue Of Shares
Notice Of Issue Of Shares
18 Apr 2005 09:45 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
06 Apr 2005 12:06 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
05 Apr 2005 11:37 Notice Of Issue Of Shares
Notice Of Issue Of Shares
23 Feb 2005 14:45 Directors Certificate
Directors Certificate
23 Feb 2005 14:45 Notice Of Issue Of Shares
Notice Of Issue Of Shares
23 Dec 2004 12:07 Online Particulars of Directors
12 Aug 2004 08:53 Online Annual Return
12 Aug 2004 08:48 Particulars of Shareholding
06 Aug 2004 09:50 Online Particulars of Directors
10 Oct 2003 13:47 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
09 Oct 2003 08:22 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
09 Oct 2003 08:22 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Aug 2003 12:49 Online Annual Return
31 Mar 2003 17:44 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
28 Aug 2002 16:21 Online Annual Return
28 Aug 2002 16:21 Annual Return Director Change (Not Available)
02 Jul 2002 11:31 Directors Certificate
Directors Certificate
02 Jul 2002 11:31 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 May 2002 14:28 Particulars of Directors
Particulars of Directors
16 Apr 2002 12:17 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
21 Aug 2001 14:36 Annual Return (Not Available)
03 May 2001 14:03 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
02 May 2001 14:32 Particulars of Directors (Not Available)
26 Mar 2001 12:35 Directors Certificate
Directors Certificate
26 Mar 2001 12:08 Notice Of Issue Of Shares
Notice Of Issue Of Shares
30 Oct 2000 10:58 Directors Certificate
Directors Certificate
30 Oct 2000 10:58 Notice Of Issue Of Shares
Notice Of Issue Of Shares
06 Sep 2000 12:27 Particulars of Directors (Not Available)
05 Sep 2000 15:14 Directors Certificate
Directors Certificate
05 Sep 2000 15:14 Notice Of Issue Of Shares
Notice Of Issue Of Shares
04 Sep 2000 11:42 Annual Return (Not Available)
26 Jun 2000 12:51 Directors Certificate
Directors Certificate
26 Jun 2000 12:50 Notice Of Issue Of Shares
Notice Of Issue Of Shares
16 Jun 2000 11:22 Directors Certificate
Directors Certificate
16 Jun 2000 11:22 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Apr 2000 09:30 Purchase/Acquisition Of Shares (Not Available)
02 Nov 1999 14:11 Directors Certificate (Not Available)
02 Nov 1999 14:11 Notice Of Issue Of Shares (Not Available)
01 Sep 1999 14:17 Directors Certificate (Not Available)
01 Sep 1999 14:16 Directors Certificate (Not Available)
01 Sep 1999 14:16 Notice Of Issue Of Shares (Not Available)
01 Sep 1999 07:21 Annual Return (Not Available)
23 Apr 1999 12:15 Notice Of Issue Of Shares (Not Available)
23 Apr 1999 12:14 Directors Certificate (Not Available)
30 Mar 1999 09:33 Directors Certificate (Not Available)
30 Mar 1999 09:33 Notice Of Issue Of Shares (Not Available)
04 Nov 1998 18:32 Directors Certificate (Not Available)
04 Nov 1998 18:32 Notice Of Issue Of Shares (Not Available)
11 Aug 1998 09:26 Annual Return (Not Available)
03 Jul 1998 11:44 Purchase/Acquisition Of Shares (Not Available)
04 May 1998 13:02 Particulars of Directors (Not Available)
08 Apr 1998 15:04 Purchase/Acquisition Of Shares (Not Available)
03 Sep 1997 19:08 Annual Return (Not Available)
20 Aug 1997 15:13 Notice Of Issue Of Shares (Not Available)
10 Feb 1997 12:59 Notice Of Issue Of Shares (Not Available)
31 Oct 1996 09:13 Notice Of Issue Of Shares (Not Available)
01 Oct 1996 15:42 Charge (Not Available)
09 Sep 1996 08:59 Annual Return (Not Available)
19 Jun 1996 14:50 Notice Of Issue Of Shares (Not Available)
31 May 1996 11:28 Purchase/Acquisition Of Shares (Not Available)
15 May 1996 13:01 Notice Of Issue Of Shares (Not Available)
19 Mar 1996 13:51 Particulars of Director & Secretary (Not Available)
13 Mar 1996 14:36 Adopt, Alter Or Revoke Constitution
Adopt, Alter Or Revoke Constitution
06 Dec 1995 15:56 Notice Of Issue Of Shares (Not Available)
10 Jul 1995 11:54 Notice Of Issue Of Shares (Not Available)
12 Apr 1995 16:40 Notice Of Issue Of Shares (Not Available)
14 Feb 1995 11:57 Application To Incorporate A Company (Not Available)
14 Feb 1995 11:52 Adoption of a Constitution
Adoption of a Constitution
Generated on Friday, 17 May 2024 17:28:12 NZST

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